Company Information

CIN
Status
Date of Incorporation
05 September 1979
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
1,200,400
Authorised Capital
2,000,000

Directors

Rohan Ajay Agarwal
Rohan Ajay Agarwal
Director/Designated Partner
for about 8 years
Prafulchandra Agarwal
Prafulchandra Agarwal
Director
for over 45 years
Ashish Amrishchandra Agarwal
Ashish Amrishchandra Agarwal
Director
for about 9 years
Akhil Amrishchandra Agarwal
Akhil Amrishchandra Agarwal
Director
for about 9 years
Ajay Jagdishnarain Agarwal
Ajay Jagdishnarain Agarwal
Director/Designated Partner
for over 1 year
Ashok Jagdishnarain Agarwal
Ashok Jagdishnarain Agarwal
Director
for over 45 years
Amrishchandra Agarwal
Amrishchandra Agarwal
Director/Designated Partner
for almost 2 years
Anish Champaklal Shah
Anish Champaklal Shah
Director/Designated Partner
for over 7 years

Past Directors

Charges

0
31 December 2015
Dmi Finance Private Limited
35 Crore
23 March 2010
The Shamrao Vithal Co-op. Bank Ltd.
8 Crore
12 January 2009
The Greater Bombay Co-operative Bank Ltd
5 Crore
28 April 2007
Icici Bank Limited
5 Crore
12 April 2006
Development Credit Bank Ltd
6 Lak
31 December 2015
Others
0
12 April 2006
Development Credit Bank Ltd
0
23 March 2010
The Shamrao Vithal Co-op. Bank Ltd.
0
12 January 2009
The Greater Bombay Co-operative Bank Ltd
0
28 April 2007
Icici Bank Limited
0
31 December 2015
Others
0
12 April 2006
Development Credit Bank Ltd
0
23 March 2010
The Shamrao Vithal Co-op. Bank Ltd.
0
12 January 2009
The Greater Bombay Co-operative Bank Ltd
0
28 April 2007
Icici Bank Limited
0

Documents

Form INC-28-13102017-signed
Optional Attachment-(4)-09102017
Optional Attachment-(3)-09102017
Optional Attachment-(2)-09102017
Optional Attachment-(1)-09102017
Copy of court order or NCLT or CLB or order by any other competent authority.-09102017
Form CHG-1-03072017_signed
Instrument(s) of creation or modification of charge;-03072017
CERTIFICATE OF REGISTRATION OF CHARGE-20170703
Form MGT-14-21062017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20062017
Optional Attachment-(1)-20062017
Letter of the charge holder stating that the amount has been satisfied-30052017
Form CHG-4-30052017_signed
Form MGT-14-17052017-signed
Form DIR-12-15052017_signed
Optional Attachment-(1)-09052017
Letter of appointment;-09052017
Interest in other entities;-09052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09052017

Frequently Asked Questions

What is the date of Ashish builders private limited incorporation?

Incorporation date of the company is 05 September 1979 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 8.

Ashish builders private limited has appointed how many directors?

The appointed directors in the company are:

  • Amrishchandra agarwal
  • Ashok jagdishnarain agarwal
  • Ajay jagdishnarain agarwal
  • Prafulchandra agarwal
  • Rohan ajay agarwal
  • Ashish amrishchandra agarwal
  • Akhil amrishchandra agarwal
  • Anish champaklal shah